Whale movements
Last update: 23.04.2026 10:35:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 19:55:26 |  |
638 BTC | $ 13 145 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LWucRqqS8iTC3f6Fr4iLfBfzVb8uppMPw | |||
| 07.11.2022 19:43:27 | |
294 BTC | $ 6 116 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.11.2022 19:29:26 | |
3 042 BTC | $ 62 550 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q23nxlhxjk4tcg265nrlydckh6e5dc60uz88cwz | To: 3C6ribGeNxT81jH8kQ2375TRThtYKUDFut | |||
| 07.11.2022 19:29:26 | |
3 042 BTC | $ 62 550 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Ybvq4hTs1wMTCFSgV6BxPMMvjq5mtxr5 | To: bc1q23nxlhxjk4tcg265nrlydckh6e5dc60uz88cwz | |||
| 07.11.2022 19:29:26 | |
3 042 BTC | $ 62 550 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkc5clykd2l226gvgleu5c3zlzw9t4x6wkp4unk | To: 35Ybvq4hTs1wMTCFSgV6BxPMMvjq5mtxr5 | |||
| 07.11.2022 19:29:26 | |
3 042 BTC | $ 62 550 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q68eff5gj065tpcnlkf0ke0998jyh2vg00ame2j | To: bc1qkc5clykd2l226gvgleu5c3zlzw9t4x6wkp4unk | |||
| 07.11.2022 19:29:26 | |
3 042 BTC | $ 62 551 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcacxvcrdzxr22d99qlmpjs77wfxf8carmrzsj2 | To: bc1q68eff5gj065tpcnlkf0ke0998jyh2vg00ame2j | |||
| 07.11.2022 19:29:26 | |
3 043 BTC | $ 62 569 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39CA5iKdzgiBr8XDWkXhgWqXZjrDcsh7DL | To: bc1qcacxvcrdzxr22d99qlmpjs77wfxf8carmrzsj2 | |||
| 07.11.2022 19:29:26 | |
3 043 BTC | $ 62 569 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qteunx4tk23calutnjj88v7skeqwfwvjjkv29mm | To: 39CA5iKdzgiBr8XDWkXhgWqXZjrDcsh7DL | |||
| 07.11.2022 19:29:26 | |
3 043 BTC | $ 62 574 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35GNXcX74ZPxuo7ffe1rcNYJdBZHyeLNHb | To: bc1qteunx4tk23calutnjj88v7skeqwfwvjjkv29mm | |||
| 07.11.2022 19:29:26 | |
3 043 BTC | $ 62 574 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvyryuczh965zyvlmtyd03n379kt55yfvwa0e63 | To: 35GNXcX74ZPxuo7ffe1rcNYJdBZHyeLNHb | |||
| 07.11.2022 19:29:26 | |
3 044 BTC | $ 62 589 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35c7bows1JMsK4hnZoxmqX1BcEWdS8GMt9 | To: bc1qvyryuczh965zyvlmtyd03n379kt55yfvwa0e63 | |||
| 07.11.2022 19:29:26 | |
3 044 BTC | $ 62 589 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F7qG52bSGN2nVpCWa3Aa2n9n3Y1oecGko | To: 35c7bows1JMsK4hnZoxmqX1BcEWdS8GMt9 | |||
| 07.11.2022 19:29:26 | |
3 044 BTC | $ 62 589 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39AgYgNd1JrEYULqLJDBqUMmZSst1UzU5y | To: 3F7qG52bSGN2nVpCWa3Aa2n9n3Y1oecGko | |||
| 07.11.2022 19:29:26 | |
3 044 BTC | $ 62 596 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KD2eDniFVQZapHPAFn6RHL2ZFotjjFCEe | To: 39AgYgNd1JrEYULqLJDBqUMmZSst1UzU5y | |||
| 07.11.2022 19:29:26 | |
3 044 BTC | $ 62 596 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LuquD3Mv1bkwn5Jyy3NesS1VNCe2hzTcK | To: 3KD2eDniFVQZapHPAFn6RHL2ZFotjjFCEe | |||
| 07.11.2022 19:29:26 | |
3 044 BTC | $ 62 600 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33n3F1Q9a9g3wqL66DxoAys3Bg22y5miPC | To: 3LuquD3Mv1bkwn5Jyy3NesS1VNCe2hzTcK | |||
| 07.11.2022 19:29:26 | |
3 046 BTC | $ 62 627 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qupe82fvs4tstntd723a2ukl4wle06rezwvvetl | To: 33n3F1Q9a9g3wqL66DxoAys3Bg22y5miPC | |||
| 07.11.2022 19:29:26 | |
3 046 BTC | $ 62 632 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBQukqGeX5iLjoL54CFntx19HkceeCvbq | To: bc1qupe82fvs4tstntd723a2ukl4wle06rezwvvetl | |||
| 07.11.2022 19:29:26 | |
3 046 BTC | $ 62 632 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N3aWpe5rGeKmrxM2p34LCu1MgVjUK8nZK | To: 3JBQukqGeX5iLjoL54CFntx19HkceeCvbq | |||
| 07.11.2022 19:29:26 | |
3 048 BTC | $ 62 666 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39BR3HF2dS9fshJnZBkkbjsCxQhPtGnSJd | To: 3N3aWpe5rGeKmrxM2p34LCu1MgVjUK8nZK | |||
| 07.11.2022 19:29:26 | |
3 048 BTC | $ 62 667 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57xdhn3429n7zlxq09afr83axp5fnlyvlr2hxa | To: 39BR3HF2dS9fshJnZBkkbjsCxQhPtGnSJd | |||
| 07.11.2022 19:29:26 | |
3 048 BTC | $ 62 669 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LcHSW1fSkou4BKm2tKvMKQKhspDBDagiW | To: bc1q57xdhn3429n7zlxq09afr83axp5fnlyvlr2hxa | |||
| 07.11.2022 19:29:26 | |
3 049 BTC | $ 62 691 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0562urevuk6nss9rupmuu4xx0c8t8g296nsw8d | To: 3LcHSW1fSkou4BKm2tKvMKQKhspDBDagiW | |||
| 07.11.2022 19:29:26 | |
3 050 BTC | $ 62 711 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q94mlfjgnnlpj3xa988ds20x2vv6mp6svkmxcha | To: bc1q0562urevuk6nss9rupmuu4xx0c8t8g296nsw8d | |||
| 07.11.2022 19:29:26 | |
3 467 BTC | $ 71 296 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37uQ4FJAvqspmeaXaESh5iEJhaDY3rNth8 | To: bc1q94mlfjgnnlpj3xa988ds20x2vv6mp6svkmxcha | |||
| 07.11.2022 19:29:26 | |
3 479 BTC | $ 71 535 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36eXAXWUmnAHVJBcG8LrTmngTvV3XEF6eX | To: 37uQ4FJAvqspmeaXaESh5iEJhaDY3rNth8 | |||
| 07.11.2022 19:29:26 | |
256 BTC | $ 5 266 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2dxl8duz9mhmtkmc0uxlex6mnmv5z3w2r9w334 | To: 38WMJe3QYgoCF2i6mTRe9LctyxABeV9ZuX | |||
| 07.11.2022 19:29:26 | |
256 BTC | $ 5 269 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34HRYQoLNVtazjBNdLfrXkQ4Usr8xg7Tmn | To: bc1q2dxl8duz9mhmtkmc0uxlex6mnmv5z3w2r9w334 | |||
| 07.11.2022 19:29:26 | |
256 BTC | $ 5 269 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw0du7mgntpv7guklamvl3gp3mfxshl388gtswz | To: 34HRYQoLNVtazjBNdLfrXkQ4Usr8xg7Tmn | |||
| 07.11.2022 19:29:26 | |
256 BTC | $ 5 272 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35oUXEMVwzsN7c2eN1LNEM2TeAr5S79TBR | To: bc1qw0du7mgntpv7guklamvl3gp3mfxshl388gtswz | |||
| 07.11.2022 19:29:26 | |
256 BTC | $ 5 273 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2seexey88e327h0j5rhpduwq6s9wxlyz8n5ets | To: 35oUXEMVwzsN7c2eN1LNEM2TeAr5S79TBR | |||
| 07.11.2022 19:29:26 | |
258 BTC | $ 5 298 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DS81BJLg2kvKjvzrVuoJjctFYVkdiMpMN | To: bc1q2seexey88e327h0j5rhpduwq6s9wxlyz8n5ets | |||
| 07.11.2022 19:29:26 | |
258 BTC | $ 5 298 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8tem2a5u8nmsspt67we4ftpywx30armn7ykqdf | To: 3DS81BJLg2kvKjvzrVuoJjctFYVkdiMpMN | |||
| 07.11.2022 19:29:26 | |
258 BTC | $ 5 301 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q850zdfpf93f83a0xk2x4gw5tver6ujay48qxuc | To: bc1q8tem2a5u8nmsspt67we4ftpywx30armn7ykqdf | |||
| 07.11.2022 19:29:26 | |
259 BTC | $ 5 319 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtfqq4z9f0xctxlk2nz6yh7cvn6jaqzxw7va7gp | To: bc1q850zdfpf93f83a0xk2x4gw5tver6ujay48qxuc | |||
| 07.11.2022 19:29:26 | |
292 BTC | $ 5 998 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4vcewh2uw39zv5v8c2p59grffhsz6f2hvcxwjl | To: bc1qtfqq4z9f0xctxlk2nz6yh7cvn6jaqzxw7va7gp | |||
| 07.11.2022 19:29:26 | |
292 BTC | $ 5 998 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeg27ra096s4rcy7hpp9ev3cgtfjmfx2cp4wyju | To: bc1q4vcewh2uw39zv5v8c2p59grffhsz6f2hvcxwjl | |||
| 07.11.2022 19:29:26 | |
292 BTC | $ 6 006 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B1qdbh6AnXPXDUqdVMZ1fTb9rtF4a5Va2 | To: bc1qeg27ra096s4rcy7hpp9ev3cgtfjmfx2cp4wyju | |||
| 07.11.2022 19:29:26 | |
292 BTC | $ 6 006 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pb9ous8mRRGASthU9B5CVtwNG8ZzfAnLt | To: 3B1qdbh6AnXPXDUqdVMZ1fTb9rtF4a5Va2 | |||
| 07.11.2022 19:29:26 | |
293 BTC | $ 6 017 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34rjRJ7josYES2CoWeT6NXPDgWEWzkqLmj | To: 3Pb9ous8mRRGASthU9B5CVtwNG8ZzfAnLt | |||
| 07.11.2022 19:29:26 | |
293 BTC | $ 6 027 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DtjKaw5Tg63QHzPrJeuHPVCEFwAm4bmDD | To: 34rjRJ7josYES2CoWeT6NXPDgWEWzkqLmj | |||
| 07.11.2022 19:29:26 | |
294 BTC | $ 6 038 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373BQyMexDKW3Wermni93LzEUXTNwXN2gH | To: 3DtjKaw5Tg63QHzPrJeuHPVCEFwAm4bmDD | |||
| 07.11.2022 19:29:26 | |
298 BTC | $ 6 120 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qywzpjckf57lr26hjlf483zu5qrcfddd2tptnc2 | To: 373BQyMexDKW3Wermni93LzEUXTNwXN2gH | |||
| 07.11.2022 19:29:26 | |
298 BTC | $ 6 131 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37dF9X5bJ87tKgRsKTYRLMxdJeeQXGMVfn | To: bc1qywzpjckf57lr26hjlf483zu5qrcfddd2tptnc2 | |||
| 07.11.2022 19:29:26 | |
300 BTC | $ 6 166 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzqzPXZTWBtC6chyxW8ceCLbySgdJfXko | To: 37dF9X5bJ87tKgRsKTYRLMxdJeeQXGMVfn | |||
| 07.11.2022 19:29:26 | |
301 BTC | $ 6 186 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37i6AeiGysVrhF6QDUkDSKWhvxsBxd6dWp | To: 3FzqzPXZTWBtC6chyxW8ceCLbySgdJfXko | |||
| 07.11.2022 19:29:26 | |
301 BTC | $ 6 198 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa92ge876cnqmgnd7hrry8pgkygdn52npt08hla | To: 37i6AeiGysVrhF6QDUkDSKWhvxsBxd6dWp | |||
| 07.11.2022 19:29:26 | |
302 BTC | $ 6 219 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7t8clc7z7s5yzl2c2qasapfdk9q9362wk84e2m | To: bc1qa92ge876cnqmgnd7hrry8pgkygdn52npt08hla | |||
| 07.11.2022 19:29:26 | |
307 BTC | $ 6 305 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn2rl65r386r9fl0sa8thk5z86lzjgeuv7spjlh | To: bc1q7t8clc7z7s5yzl2c2qasapfdk9q9362wk84e2m | |||